Workshop on AML Risks in DNFBPs held 15 May 2025
The Asian Bankers Association (ABA) and Fintelekt Advisory Services Ltd. jointly organised a virtual workshop on 15th May 2025 on Addressing AML Risks in DNFBPs: Insights for Banks and Financial
Asian Bankers Association
Category : Virtual Workshop
Oliver Hoffmann of Erste Group Bank visits the ABA Secretariat
ABA Secretariat executives led by Secretary-Treasurer Dr. Darson Chiu on May 9, 2025 met with Mr. Oliver Hoffmann, Managing Director, Head of Asia, Erste Group Bank, AG, HK Branch, and
Workshop on Addressing AML Risks in DNFBPs: Insights for Banks & Financial Institutions
The Asian Bankers Association (ABA) and Fintelekt Advisory Services, a Knowledge Partner of ABA, are organizing a virtual workshop on Addressing AML Risks in DNFBPs: Insights for Banks & Financial
Webinar on Driving Innovation through Modernisation on 20 May 2025
BPC, the latest Associate member of ABA, would like to invite ABA members and colleagues to join the exclusive live webinar on 20 May at 11 AM SGT. The 60-minute
Successful webinar on Decoding the Basel AML Index on 6 May 2025
The Asian Bankers Association (ABA) and Fintelekt Advisory Services, an ABA Knowledge Partner, held a very successful webinar on Decoding the Basel AML Index on 6 May 2025 that gathered
ABA joins 58th ADB meeting in Milan
(1) INTRODUCTION ABA member bank representatives – as well as executives from the ABA Secretariat Deputy Secretary Mr. Amador Honrado Jr. and Senior Officer Ms. Teresa Liu – joined […]
